Roozbeh International Associates Ltd LONDON


Founded in 2015, Roozbeh International Associates, classified under reg no. 09847726 is an active company. Currently registered at Fairman Harris SW9 9RX, London the company has been in the business for nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

The company has one director. Pendar S., appointed on 6 April 2021. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Arash Z., Reza M. and others listed below. There were no ex secretaries.

Roozbeh International Associates Ltd Address / Contact

Office Address Fairman Harris
Office Address2 1 Landor Road
Town London
Post code SW9 9RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09847726
Date of Incorporation Thu, 29th Oct 2015
Industry Engineering related scientific and technical consulting activities
Industry
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 19th Oct 2023 (2023-10-19)
Last confirmation statement dated Wed, 5th Oct 2022

Company staff

Pendar S.

Position: Director

Appointed: 06 April 2021

Arash Z.

Position: Director

Appointed: 17 August 2017

Resigned: 10 August 2022

Reza M.

Position: Director

Appointed: 29 April 2016

Resigned: 10 August 2022

Pendar S.

Position: Director

Appointed: 29 October 2015

Resigned: 08 April 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Pendar S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Reza M. This PSC owns 25-50% shares. Then there is Pendar S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Pendar S.

Notified on 16 November 2021
Nature of control: 25-50% shares

Reza M.

Notified on 29 April 2017
Ceased on 10 August 2022
Nature of control: 25-50% shares

Pendar S.

Notified on 29 April 2017
Ceased on 8 April 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-31
Net Worth376     
Balance Sheet
Current Assets36 60447 09712 66625 43553 11522 971
Cash Bank In Hand36 604     
Net Assets Liabilities Including Pension Asset Liability376     
Tangible Fixed Assets825     
Reserves/Capital
Called Up Share Capital300     
Profit Loss Account Reserve76     
Shareholder Funds376     
Other
Total Fixed Assets Additions1 100     
Total Fixed Assets Cost Or Valuation1 100     
Total Fixed Assets Depreciation275     
Total Fixed Assets Depreciation Charge In Period275     
Average Number Employees During Period   332
Creditors37 05347 56414 60517 82021 4223 648
Fixed Assets8253 4083 6352 7262 9932 245
Net Current Assets Liabilities-449-467-1 9397 61531 69319 323
Total Assets Less Current Liabilities3762 9411 69610 34134 68621 568
Creditors Due Within One Year Total Current Liabilities37 053     
Tangible Fixed Assets Additions1 100     
Tangible Fixed Assets Cost Or Valuation1 100     
Tangible Fixed Assets Depreciation275     
Tangible Fixed Assets Depreciation Charge For Period275     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 5, 2023
filed on: 23rd, November 2023
Free Download (3 pages)

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